Tuesday, July 19, 2016

UC Regents meeting July 19

See: http://regents.universityofcalifornia.edu/meetings/ where it says 'pdf' there is a background doc available via the link listed above

Here is the direct link to view:
http://lecture.ucsf.edu/ETS/Catalog/Full/333992fe14054d6bae39512a30188f3421####


Tuesday, July 19

2:00 pm Committee on Compliance and Audit (Regents only session) (pdf)
Agenda – Closed Session – Regents Only
Action Approval of the Minutes of the Meetings of March 23 and
May 10, 2016
A1(XX) Discussion Compliance and Audit Personnel Matters
Closed Session Statute Citation: Personnel matters [Education Code §92032(b)(7)]

2:10 pm Committee of the Whole (public comment) (pdf)
Agenda – Open Session
Public Comment Period
(20 minutes)

2:30 pm
Committee on Compliance and Audit (open session) (pdf)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 10, 2016

A2 Action Approval of Ethics and Compliance Program Plan for 2016-17

A3 Action Approval of Internal Audit Plan for 2016-17


3:00 pm
Committee on Grounds and Buildings (open session) (pdf)
Agenda – Open Session
Action Approval of the Minutes of the Meeting of May 10 and 12, 2016

GB1 Discussion Update on Student Housing and Plans for North Torrey Pines Living
and Learning Neighborhood, San Diego Campus

GB2 Discussion Update on Housing Strategy, Santa Cruz Campus

GB3 Action Approval of Preliminary Plans Funding, Minnesota Street Student
and Trainee Housing, San Francisco Campus

GB4 Action Approval of Budget, External Financing and Design Following
Action Pursuant to the California Environmental Quality Act,
Multidisciplinary Research Building 1, Riverside Campus

GB5 Action Approval of the Budget, Geffen Academy at UCLA, Los Angeles
Campus

GB6 Discussion Plans for the Warner Graduate Art Studio Renovation and Addition UCLA

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